Governance Shareholdings eN

Announcement of New CEO Appointment

Mentice has received a €1,062,750 EUR order for simulation solutions from a top 20 global MedTech company

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Board of Directors

Name

Role

No. of Shares

No. of Warrants

Magnus Nilsson

Chairman of the Board

10,000

-

Johann Koss

Board member

-

-

Lawrence D. Howell

Board Member

8,690,980 + 1,842,052

-

Gösta Johannesson

Board member

10,000

-

David J. Ballard

Board Member

14,400

-

Eola Änggård Runsten

Board member

2,803

-

Denis Gestin

Board member

-

-

Senior Management

Name

Role

No. of Shares

No. of Warrants

Alexander Hussein

Vice President & General Manager, Americas

-

-

Jonatan Sjöström

Chief Operating Officer

-

-

Ulrika Drotz Voksepp

Chief Financial Officer

2,100

-

Matar Dakhil

Executive VP, Business Development

152,833

-

Martin Harris

VP, Marketing

2,000

-

Henrik Storm

Chief Technical Officer

40,848

-

Göran Malmberg

Group CEO & President

711,670

-

Edward Falt

Chief Strategy Officer

20,000

-